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Company dossier

AJP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519082366 · 519082366 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAJP INVESTISSEMENTS

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Registration519082366

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-24

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Registered address36 RTE DE RENNES, 36-38, 44300 NANTES

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Industry68.31Z

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Employees3

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2R IMMOdissolved ACCEDdissolved AGENCE DU DAUPHINdissolved AGENCE IMMOBILIERE NUEVAdissolved AJPdissolved AJP ANJOU VENDEEdissolved AJP B.O.dissolved AJP ENTREPRISESdissolved AJP IMMOBILIERactive AJP IMMOBILIER 33active AJP LOTISSEMENTSactive DELACOdissolved FCMBdissolved FORMATION IMMOBILIERE PROFESSIONNELLE NANTAISEdissolved HYPO BOTdissolved JPS INVESTdissolved LAGAJOdissolved SCI MERLET . Hdissolved SC JEAN-PHILIPPE HAMONdissolved TRITSCH SENUNDONdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE YVES HAMON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100